Epstein Secrets

l defendants who are unable to pay such costs (28 USC 1825, Rule I 7(b) Federal Rules of Criminal Procedure)". b3 b6 b7C b6 b7C EFTA00790880 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401.6735 (561)8204711 APPEARANCE NO

ct Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY IRO:PORE GRAND JURY FGJ. 07-103(WPB)-Fri./No. OLY-66 SUBPOENA FORi n PERSON 171 DOCUMENTS OR OBJECTISj . • • • • YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place,

ice during the above stated time period, including names, addresses, dates of birth, telephone numbers, and social security numbers. EFTA00186937 U.S. Department of Justice United States Attorney Southern District of Florida 300 S. Australian Ave., Suite 400 EL 334014235 APPEARANCE NOTICE The attached subpoena requ

OOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance • d confirm the date and time , and location of our appearance with Special Agent Fede

ets/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (or Banasiar); Alfredo Rodriguez; EFTA00186974 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, K.3340(4235 (56i) 820-87! l APPEARANCE N

OOM: Grand Jury Room DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance ' confirm the date and time , and location of our appearance with Special Agent ederal B

ene Agcnrs signature) I I. Attached isa ccrtificate of exisicnce duly authentiented, not more than 90 <bys prior to delivety of this application to the Department of State, by the Secremry of State or other official having custody of corporate records in the jurisdiction under the luw of which li is incorporated. liy

Docket Text: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. F23 IIRESP - RESPONSE TO: Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: 'MOTION TO

1992 (documents received by state agency in course of settlement negotiations to resolve federal lawsuit and confidential settlement agreement with U.S. Department of Justice open to inspection because federal law did not clearly require confidentiality) (Supp.A.-8.) Federal law imposes no such preemption of the Florida

(JUDGE COLBATH) THAT THE RECORDS ARE DENIED. THE GRANTED. THE MOTION TO UNSEAL GRANTED. MOTIONS TO SEAL THE COURT MOTIONS TO INTERVENE ARE THE DOCUMENTS IS 23 RESP - RESPONSE TO: Filing Date: 29-JUN-2009 'Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION TO STAY AND SUP

1992 (documents received by state agency in course of settlement negotiations to resolve federal lawsuit and confidential settlement agreement with U.S. Department of Justice open to inspection because federal law did not clearly require confidentiality) (Supp.A.-8.) Federal law imposes no such preemption of the Florida

Docket Text: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. 23 Filing Date: ... ...._. 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION TO STAY AND SUP

ue Agent's signature I I. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated. 11.

Docket Text: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. F23 IIRESP - RESPONSE TO: Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: 'MOTION TO